CORNWALL CARE PROPERTY LIMITED: Filings
Overview
| Company Name | CORNWALL CARE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07128514 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CORNWALL CARE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Cornwall Care Services Limited as a person with significant control on Jan 11, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Cornwall Care Limited as a person with significant control on Jan 11, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 11, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Appointment of Ms Nicole Seymour as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||||||||||||||||||
Registered office address changed from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on Nov 02, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Edward Henry Lunt as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter John Williams as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Robert Whitmore as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Leanne Blackwood as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nathan Lee Warren as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Sarah Ann Clarke-Kuehn as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thelma Olive Sorensen as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Natasha Eden as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Michael Harris as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 071285140003, created on Oct 21, 2022 | 47 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 071285140001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 071285140002 in full | 1 pages | MR04 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0